BLACK HORSE FINANCE HOLDINGS LIMITED

Company number 03853896

28 officers / 24 resignations

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Secretary
• Appointed on: 31 July 2024

SMITH, Timothy Robin

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 30 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIJAY, Samuel

• Correspondence address: St William House, Penarth Road, Cardiff, South Glamorgan, United Kingdom, CF10 5BH
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nicholas Andrew

• Correspondence address: Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAZLEY, Christopher Wills

• Correspondence address: 38 Mount Way, Chepstow, Gwent, NP16 5NF
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Accountant

CURRIE, Allison Jane

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 6 July 2012

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 18 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 19 July 2013
• Resigned on: 30 August 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 30 August 2016
• Resigned on: 8 January 2024

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 6 January 2010
• Nationality: Other

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1999
• Resigned on: 23 December 1999

BEAZLEY, Christopher Wills

• Correspondence address: 38 Mount Way, Chepstow, Gwent, NP16 5NF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 December 1999
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Accountant

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 October 2000
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 September 2015
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 July 2015
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 October 2000
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 April 2000
• Resigned on: 26 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 December 1999
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Company Director

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2006
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAMMA, Lauren

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 22 April 2019
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PFAUDLER, Jakob, Dr

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 November 2012
• Resigned on: 10 August 2015
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 October 2000
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SARFO-AGYARE, Claude Kwasi

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 November 2012
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2011
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WHITE, Adrian Patrick

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 April 2008
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1999
• Resigned on: 23 December 1999

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Director
• Appointed on: 23 December 1999
• Resigned on: 26 October 2000